Euroopan unionin neuvosto Bryssel, 21. toukokuuta 2015 (OR. en) 8674/15 ILMOITUS: I/A-KOHTA Lähettäjä: Vastaanottaja: Asia: Puheenjohtajavaltio Pysyvien edustajien komitea / Neuvosto JAIEX 22 RELEX 348 ASIM 23 CATS 51 COSI 49 CYBER 32 CORDROGUE 31 DATAPROTECT 71 JUSTCIV 102 EUROJUST 94 VISA 173 ENFOPOL 101 USA 16 FRONT 95 Ehdotus EU:n ja Yhdysvaltojen uudistetuksi julistukseksi oikeuden, vapauden ja turvallisuuden alueen transatlanttisen yhteistyön tehostamisesta 1. Euroopan unioni ja Amerikan yhdysvallat hyväksyivät vuonna 2009 julistuksen oikeuden, vapauden ja turvallisuuden alueen transatlanttisen yhteistyön tehostamisesta (asiak. 15184/09). Julistuksessa määritellään viideksi vuodeksi transatlanttisen yhteistyön periaatteet ja päätoiminta-alat, joita ovat liikkuvuus, lainvalvonta, terrorismin torjunta, oikeusyhteistyö, perusvapaudet, häiriönsietokyky ja kansainvälinen yhteistyö. 8674/15 paf/sj/jk 1 DGD 1B FI
2. EU:n ja Yhdysvaltain johtavien OSA-virkamiesten kokouksessa 3. ja 4. helmikuuta 2015 sovittiin, että seuraavaa EU:n ja Yhdysvaltain OSA-ministerikokousta (Riika, 2. Ja 3. kesäkuuta 2015) varten laadittaisiin EU:n ja sen jäsenvaltioiden sekä Yhdysvaltain uudistettu transatlanttinen julistus, jossa vahvistetaan edellisen julistuksen periaatteet ja esitetään luettelo konkreettisista toimista. 3. Tämä uudistettu julistus on laadittu useiden EU:n osapuolen (puheenjohtajavaltion, komission ja EUH:n) ja yhdysvaltalaisten kumppaneiden kesken käytyjen neuvottelujen pohjalta. Siitä keskusteltiin myös OSA-ulkosuhdetyöryhmän kokouksissa 17. maaliskuuta ja 11. toukokuuta 2015, ja jäsenvaltiot luettelivat niissä kirjallisesti transatlanttiseen yhteistyöhön liittyviä prioriteettejaan ja tavoitteitaan. Transatlanttisten suhteiden työryhmä on pidetty asianmukaisesti ajan tasalla. 4. Liitteenä on ehdotus Riian julistukseksi siinä muodossa, jossa se on tässä vaiheessa keskusteluja. Koska keskustelut Yhdysvaltojen kanssa ovat edelleen käynnissä, ehdotukseen voidaan edelleen tehdä muutoksia. 5. Pysyvien edustajien komiteaa pyydetään ehdottamaan neuvostolle, että tämä panisi merkille lähestymistavan, jota sovelletaan liitteenä olevassa ehdotuksessa EU:n ja Yhdysvaltojen uudistetuksi julistukseksi oikeuden, vapauden ja turvallisuuden alueen transatlanttisen yhteistyön tehostamisesta; valtuuttaisi puheenjohtajavaltion jatkamaan tältä pohjalta komission kanssa neuvotteluja Yhdysvaltain osapuolen kanssa, jotta julistus voitaisiin hyväksyä seuraavassa EU:n ja Yhdysvaltain OSA-ministerikokouksessa (Riika, 2. ja 3. kesäkuuta 2015). 8674/15 paf/sj/jk 2 DGD 1B FI
LIITE Renewed EU-U.S. Statement Enhancing transatlantic cooperation in the area of Justice, Freedom and Security The European Union and the United States of America recall their joint statement on enhancing transatlantic cooperation in the area of Justice, Freedom and Security adopted in Washington D.C. on 28 October 2009. Building on that statement and the commitments therein as well as on our joint efforts, our good cooperation, and the progress we have achieved since its adoption, and noting that our cooperation has expanded since to encompass a wider range of topics and methods than we had initially foreseen, including through cooperation of our agencies, we the European Union and its Member States, on the one side, and the United States of America on the other side, renew our commitment to cooperate further for the benefit of our citizens. We share strong values and face many similar challenges. We agree to strengthen our cooperation both bilaterally and in international fora to strengthen our partnership and to address these challenges even more effectively. Recognizing the successful cooperation achieved so far in the areas of Mobility and Migration, Security and criminal and civil justice, we agree that this work should be pursued on the basis of reciprocity and in view of a stronger and balanced partnership. To this end, we commit to undertake the following concrete actions: I. PERSONAL DATA PROTECTION 1. Conclude the review of the Safe Harbor Framework and negotiations of the Umbrella Agreement concerning law enforcement transfers of personal information between the European Union and the United States, in order to ensure effective protection of such information when transferred across the Atlantic 8674/15 paf/sj/jk 3
II. COUNTERTERRORISM AND COUNTERING VIOLENT EXTREMISM 1. Enhance the cooperation in the area of countering terrorism and violent extremism including preventing people from being drawn into terrorism, building the capacity of civil society and other sectors to support those at risk of radicalization to violence, and challenging terrorist and violent extremist narratives 2. Increase all aspects of engagement and cooperation with the Communication Service Providers to tackle violent extremists and terrorists' abuse of the internet, including exchange of best practices and experiences, while also protecting fundamental freedoms 3. Promote the use of multi-national platforms, such as INTERPOL's Stolen and Lost Travel Documents (SLTD) database, INTERPOL s 24/7 network for notices, and the INTERPOL Foreign Fighter Cell to address and combat terrorist activity in all countries 4. Enhance bilateral information sharing between the EU Member States and the U.S. Terrorist Screening Centre 5. Continue and further expand the engagement on borders and aviation security including in high-risk third countries, following risk and threat based principles, including through collaboration in the areas of science and technology to detect and screen for current and future terrorist threats III. MIGRATION AND BORDER CONTROL 1. Promote dialogue on voluntary and forced return and readmission, in accordance with the international protection standards including cooperation with third countries 8674/15 paf/sj/jk 4
2. Expand the U.S.-EU dialogue on the growing phenomenon of mixed migration and discuss organization of common joint initiatives to provide increased protection to persons most in need 3. Discuss the feasibility of developing cooperation on future entry/exit systems and solutions accelerating border control processes including through trusted traveler programs as well as continue the reflection on the feasibility of the U.S. preclearance in the EU Member States 4. Without prejudice to the necessary U.S. legislative efforts, continue tripartite meetings with the aim of achieving full visa reciprocity as soon as possible in a secure environment 5. Carry out joint research and/or best practices exchange on fighting financial crimes, money laundering and organised crime structures linked to migrant smuggling and human trafficking 6. Enhance EU-U.S. dialogue and cooperation on international protection and voluntary resettlement in particular in response to the continuing crisis in Syria IV. MONEY LAUNDERING AND TERRORISM FINANCING 1. Engage with our international partners to combat money laundering and the financing of terrorism and support compliance with international standards, including the Financial Action Task Force Recommendations. 2. Exchange best legal and technical practices to combat money laundering and terrorist financing (in particular to address current and emerging risks such as value movements via the internet and new payment methods) 8674/15 paf/sj/jk 5
V. FIREARMS AND EXPLOSIVES 1. Improve firearms tracing in coordination with U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives 2. Organize joint actions and training for U.S./EU law enforcement, including: a. The EU-U.S. Explosives Experts Seminar to share information on IED techniques, harmonize C-IED research and development efforts, coordinate training and equipping of personnel, and limit the diversion of IED precursor materials. b. EU-U.S. Explosive Detection Canine Group and EU-U.S. Explosive Detection Dog Canine Handler Seminar c. Detecting illegal or trafficked firearms sent through express delivery services VI. CYBERCRIME 1. Facilitate law enforcement exchanges including but not limited to those pertinent to child sexual abuse offenses, travelling child sexual offenders and network intrusion 2. Collaborate in fighting and disrupting cybercrimes and enhancing cyber security including through joint research 3. Promote adoption of the Budapest Convention, and train practitioners on its provisions VII. DRUGS 1. Pursue and enhance our cooperation on all aspects of the drugs phenomenon in a balanced approach and promoting it in international fora 8674/15 paf/sj/jk 6
VII. INFORMATION EXCHANGE AND CRIMINAL JUSTICE COOPERATION 1. Enhance the implementation of the U.S.-EU Mutual Legal Assistance Agreement (including in relation to transmission of financial information), conclude its review as foreseen by the Agreement and conduct workshops (including through Eurojust) to discuss such issues with national competent authorities 2. Joint training for Central Authorities on internet technology to improve both cybercrime initiatives and MLAT practice 3. Explore the possibilities for enhancing reciprocal law enforcement authorities access to the criminal records systems of their partners 4. Complete the Joint Review of the U.S.- EU PNR Agreement 5. Exchange information on victim s assistance programs IX. OUTREACH 1. Support coordinated capacity building in third countries, including through UNODC, in the areas of drug supply and drug demand reduction, cybercrime, combatting transnational organized crime, promoting judicial reforms and strengthening the justice sector institutions with a particular focus to strengthen central authorities 2. Engage with international Partners and assist authorities in certain third countries to recover stolen and fraudulently obtained assets 8674/15 paf/sj/jk 7
3. Promote reinforced coordination in multilateral fora for judicial cooperation, such as the Hague Conference 4. Promote increased implementation of the international anti-crime legal instruments, including the United Nations Convention against Transnational Organized Crime (UNTOC), the United Nations Convention against Corruption (UNCAC) We recognize that priorities that are not included in the above non-exhaustive list of actions may develop in the coming five years and we envision our ministerial and senior officials and expert/operational level meetings as a mechanism: (a) to monitor the current trends and challenges; (b) to identify new ones in the area of Justice, Freedom and Security; and (c) to establish concrete actions designed to meet those challenges. We further reaffirm our commitment to cooperate in order to accomplish those actions, responsive to and consistent with our values, to secure justice and freedom for our citizens. 8674/15 paf/sj/jk 8